AIDA LUZ GUERRERO OVALLES - 18570XXX

Comprehensive Background check of Aida Luz Guerrero Ovalles - 18570XXX

Nationality Venezuelan
National citizen document 18570XXX
Voter Precinct 51002
Report Available

Recommended articles

What measures are being taken to promote the inclusion of people with sexual and gender diversity in the cultural sphere in El Salvador?

Measures are being implemented to promote the inclusion of people with sexual and gender diversity in the cultural sphere in El Salvador, including the celebration of inclusive events and festivals, the promotion of gender diversity in artistic manifestations and raising awareness about rights and diversity in the cultural sector.

What are the rights of women working in the fashion and fashion design sector in Peru?

Women working in the fashion and fashion design sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a living wage, non-discrimination and participation in decision-making processes related to work in the sector. Equal opportunities and equitable access to jobs and positions of responsibility in the fashion and design industry are promoted. In addition, training and support programs are implemented for the development of technical and creative skills of working women in the field of fashion. It seeks to eliminate gender stereotypes and promote equitable and diverse representation of women in fashion and the catwalks.

What is the role of the Financial Analysis Unit (UAF) in the KYC process in Guatemala?

The Financial Analysis Unit (UAF) in Guatemala plays a crucial role in the KYC process, including: <ul><li>Collection and analysis of suspicious transaction reports.</li><li>Collaboration with financial institutions and authorities for investigations related to money laundering.</li><li>Generation of alerts and recommendations to strengthen compliance with KYC regulations.</li><li>Contribution to the development of policies and regulations related to the prevention of money laundering. </li></ul>The UAF plays a fundamental role in the supervision and application of KYC measures in the financial field.

How is identity validation addressed in access to hazardous waste and chemical substance management services in Mexico?

Identity validation is addressed in access to hazardous waste and chemical substance management services in Mexico to ensure that the companies and individuals involved are legitimate and comply with environmental regulations. Companies that handle hazardous waste and chemicals often require customers to provide proof of their identity and documentation related to the materials they wish to dispose of or handle. This is important to prevent environmental contamination and ensure that safety regulations are met. Identity validation is essential in the responsible management of hazardous waste.

What guarantees exist for the protection of the rights of people in situations of domestic violence in Brazil?

Brazil has specific laws and policies for the protection of people in situations of domestic violence. These rights include access to justice, protection through protection orders, care and support for victims, and promotion of prevention and education about domestic violence.

What is the impact of background checks on hiring for project management roles in construction in Argentina?

In construction in Argentina, background checks for project management roles are crucial to evaluate previous project experience, compliance with construction regulations, and professional integrity in construction management.

Other profiles similar to Aida Luz Guerrero Ovalles